Adrian Wood Associates Limited

Dissolved 22 Sep 202604707114 Private limited company
Incorporated
21 March 2003
Industry
Manufacture of consumer electronics (26400)
Directors at dissolution
Alaric Kai Wood
Owners at dissolution
Markus Dariel Wood
Alaric Kai Wood
Accounts type
Micro entity
Region
South East
Address
Danehill
Brookhill Road
Copthorne
West Sussex
RH10 3PS

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2023
English
Born May 1970 (56)
Wood, Alaric Kai
Director · Appointed 6 November 2023
British
Born September 1973 (53)
Director · Appointed 21 March 2003
Finnish
Born February 1941 (85)
Secretary · Appointed 21 March 2003
Finnish
Officer history (3 former)
20 March 2024
Resigned Wood, Adrian George Robert as Director
6 November 2023
Appointed Wood, Markus Dariel as Director
6 November 2023
Appointed Wood, Alaric Kai as Director
21 March 2003
Appointed Wood, Raija Hellevi as Director
21 March 2003
Appointed Wood, Raija Hellevi as Secretary
21 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 March 2003
Appointed Wood, Adrian George Robert as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born May 1970 (56)
Alaric Kai Wood
Individual · Notified 20 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1973 (53)
Former controllers (1)
20 March 2024
Ceased Adrian George Wood — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£23,642
Current Ratio
164.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £31,011 £43,151 £54,951 £57,355 £54,815 £23,642
Balance sheet detail
202520242023202220212020
Fixed Assets£405£717£1,323£918£1,322
Current Assets£24,712£73,804£78,567£74,122£65,010£47,520
Creditors (< 1 year)£150£18,090£20,124£18,723£21,044£16,094
Net Current Assets£24,562£55,714£58,746£55,736£44,340£31,799
Net Assets£23,642£54,815£57,355£54,951£43,151£31,011
Shareholder Funds£23,642£54,815£57,355£54,951£43,151£31,011

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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